REVISED PUBLIC AGENDA
SASKATOON BOARD OF POLICE COMMISSIONERS

-
Committee Room E, Ground Floor, City Hall
COMMISSIONERS:
  • Commissioner Mayor C. Clark, A/Chair
  • Commissioner H. Gough
  • Commissioner S. Greyeyes
  • Commissioner Z. Jeffries
  • Commissioner J. Lagimodiere
  • Commissioner B. Penner

1.
MINUTES/DELEGATIONS/PRESENTATIONS

 

1.1
Call to Order

 

The A/Chair will call the meeting to order on Treaty 6 Territory and the Traditional Homeland of the Métis People and confirm roll call.

1.2
Appointment of Chair and Vice-Chair

 

City Council, at its Regular Business Meetings held on November 22, 2023 and December 20, 2023 made the following appointments:


Reappointed to the end of 2024

  • Councillors Gough and Jeffries

Appointed to the end of 2025

  • John Lagimodiere

The Board is requested to appoint a Chair and Vice-Chair for 2024. Jo Custead was appointed Chair and Kearney Healy was appointed Vice-Chair for 2023.


At its public meeting held on December 21, 2023 the Board of Police Commissioners resolved that a blind nomination and voting process be used when selecting a chair and vice-chair for 2024.

  • Recommendation

    That the Board of Police Commissioners appoint a Chair and Vice-Chair for 2024.

1.3
Confirmation of Agenda

 
  • Recommendation
    1. That the response letter from Honourable McLeod, Minister of Mental Health and Addictions, Seniors and Rural and Remote Health and Honourable Makowsky, Minister of Social Services, dated January 12, 2024 be added as Item 5.2; and
    2. That the agenda be confirmed as amended.

1.4
Adoption of Minutes

This item has attachments. 
1.Post-Meeting Minutes - BOARD OF POLICE COMMISSIONERS - PUBLIC_Dec21_2023 - English.pdf
  • Recommendation

    That the minutes of the public Board of Police Commissioners meeting held on December 21, 2023, be adopted.

1.5
Delegations

 

1.6
Chair's Report

 

1.7
Chief's Report

 

1.8
Environmental Scan

 

2.
CORRESPONDENCE/CITY COUNCIL REFERRALS

 

3.
ROUTINE/STATISTICAL REPORTS

 

3.1
Saskatoon Police Service 2024 Business Plan

This item has attachments. 
1.SPS Report - Public - 2024 Business Plan.pdf
2.Attach - Public - 2024 Business Plan.pdf

A report of the Interim Chief of Police is provided.

  • Recommendation

    That the information be received.

4.
RESPONSES TO BOARD REFERRALS

 

5.
OTHER

 

5.1
2024/2025 Canadian Association of Police Governance (CAPG) Membership Renewal

This item has attachments. 
1.Invoice_4325_from_Canadian_Association_of_Police_Governance.pdf

An invoice from CAPG, dated January 9, 2024, is provided.

  • Recommendation

    That the Canadian Association of Police Governance (CAPG) membership be renewed at the cost of $5,332.05.

5.2
Province of Saskatchewan - Minister of Mental Health and Addictions, Seniors and Rural and Remote Health and Minister of Social Services - Supportive Housing for Complex Needs Individuals

This item has attachments. 
1.23-1625 - Response Letter - SK - Complex Needs.pdf
2.Letter - Province of Saskatchewan - 12 01 23r_Redacted.pdf

A response letter from Honourable McLeod, Minister of Mental Health and Addictions, Seniors and Rural and Remote Health and Honourable Makowsky, Minister of Social Services, dated January 12, 2024 is provided along with the letter from the Saskatoon Board of Police Commissioners, dated December 1, 2023.

  • Recommendation

    That the information be received.

6.
BOARD INQUIRIES/NOTICE OF MOTIONS

 

7.
IN CAMERA SESSION

 
  • Recommendation

    That the Board move In Camera to consider matters exempt to the public under its Governance Policy No. 12.4, Section 10(2) of The Saskatoon Board of Police Commissioners Bylaw No. 7531, Section 27(15) of The Police Act, 1990, and Section 16(1)(b) and (d), 21 and 28 of The Local Authority Freedom of Information and Protection of Privacy Act.

8.
RISE AND REPORT

 

9.
ADJOURNMENT

 
No Item Selected